Regulations and licenses

CFI operates under multiple licenses and adheres to regulations from globally recognized authorities, ensuring the highest standards of financial integrity and client protection.

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Our licenses

Credit Financier Invest Limited - CFI UK
CFI UK

Credit Financier Invest Limited - CFI UK

Authorized and regulated by the Financial Conduct Authority (FCA) the United Kingdom - FRN 828955. Company Registration Number 11634673.


Credit Financier Invest (DIFC) Limited (AE)
CFI AE

Credit Financier Invest (DIFC) Limited (AE)

Regulated by the DFSA under license number F003933.

CFI Financial Markets LLC (UAE)
CFI UAE

CFI Financial Markets LLC (UAE)

Regulated by SCA under license number 20200000154

Credit Financial Invest for Financial Brokerage LTD (JO)
CFI Jordan

Credit Financial Invest for Financial Brokerage LTD (JO)

Regulated by CCD License number (49631), Licensed and Regulated by JSC

Credit Financier Invest (CFI) Limited (CY)
CFI Cyprus

Credit Financier Invest (CFI) Limited (CY)

Regulated by the Cyprus Securities and Exchange Commission license no. 179/12.

Credit Financier Invest SAL
CFI Lebanon

Credit Financier Invest SAL

Licensed and authorized by BDL no. 40


Credit Financier Invest Limited
CFI Oman

Credit Financier Invest Limited

Regulated by Capital Markets Authority (CMA) under registration No. At CMA CMI054

Credit Financier Invest Limited – (CFI Egypt)
CFI Egypt

Credit Financier Invest Limited – (CFI Egypt)

Authorized and regulated by the Financial Regulatory Authority (FRA) in Egypt - Company Registration Number 101 for the year 1995.

Credit Financial Invest For Financial Brokerage Co – (CFI Palestine)
CFI Palestine

Credit Financial Invest For Financial Brokerage Co – (CFI Palestine)

Authorized and regulated by the Palestine Capital Market Authority (PMCA/CFI/4) in Palestine

Credit Financier Invest International Limited (SC)
CFI Seychelles

Credit Financier Invest International Limited (SC)

Regulated by the Seychelles Financial Services Authority under license number SD107

Credit Financier Invest (International) Limited (VU)
CFI Vanuatu

Credit Financier Invest (International) Limited (VU)

Regulated by the Vanuatu Financial Services Commission under registration no. 700479


CFI International Ltd (MU)
CFI Mauritius

CFI International Ltd (MU)

Regulated by the Financial Services Commission under registration no. C161178

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